CHINA CHINA (SAUCHIEHALL) LIMITED
Overview
| Company Name | CHINA CHINA (SAUCHIEHALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246719 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHINA CHINA (SAUCHIEHALL) LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CHINA CHINA (SAUCHIEHALL) LIMITED located?
| Registered Office Address | 48 St. Vincent Street G2 5TS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA CHINA (SAUCHIEHALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFMAN (NO. 142) LIMITED | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for CHINA CHINA (SAUCHIEHALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for CHINA CHINA (SAUCHIEHALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 11 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on Dec 06, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Unit 5 298 Sauchiehall Street Glasgow G2 3JA on Mar 15, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 20 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CHINA CHINA (SAUCHIEHALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANG, Tobi | Secretary | 1/1 Powderhall Brae EH7 4GD Edinburgh Midlothian | British | 96132060001 | ||||||
| TANG, Patrick | Director | 31 Warrender Park Road EH9 1HJ Edinburgh | Great Britain | British | 124915900001 | |||||
| BALFOUR & MANSON | Nominee Secretary | 54-66 Frederick Street EH2 1LN Edinburgh | 900016400001 | |||||||
| HODGE, John Maxwell | Nominee Director | 5 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | 900020550001 | |||||
| KEATINGE, Alastair John | Nominee Director | 4 Gloucester Place EH3 6EF Edinburgh | British | 900020540001 | ||||||
| TANG, Toby | Director | 10 Antigua Street EH1 3NH Edinburgh Midlothian | British | 111947280001 | ||||||
| TANG, Yin Heung (Otherwise Lolan) | Director | 1/1 Powderhallbrae EH7 4GD Edinburgh | British | 85438490001 |
Does CHINA CHINA (SAUCHIEHALL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 27, 2004 Delivered On Aug 13, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lease over unit 5, 292/334 sauchiehall street, glasgow (title number GLA173569). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 26, 2004 Delivered On Apr 01, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CHINA CHINA (SAUCHIEHALL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0